Cases 131 - 140 of 2,742
United States of America v. Fifteen Financial Accounts and Instruments, and Three Vehicles
as 4:2022cv02999
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Fifteen Financial Accounts and Instruments, and Three Vehicles
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. 2018 FORD F-150 CREW CAB XLT, VIN:1FTEW1CP7JKD54655
as 5:2022cv00067
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2018 FORD F-150 CREW CAB XLT, VIN:1FTEW1CP7JKD54655
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $240,190.00 in United States Currency
as 1:2022cv00288
Plaintiff:
United States of America
Defendant:
$240,190.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Real Property Located at 1812 Silverado Rd., Alamo, Texas et al
as 2:2022cv00146
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Located at 1812 Silverado Rd., Alamo, Texas and Real Property Located at N. 3rd St., Edinburg, Texas
Claimant:
Hidalgo County, Texas, Hidalgo County Drainage District No. 1, Hidalgo County Emergency Services District No. 4 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 31,930.95
as 3:2022cv01829
Plaintiff:
United States
Defendant:
31,930.95
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $29,940.00 in U.S. Currency
as 4:2022cv02280
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$29,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States (DOJ) v. $46,120
as 3:2022cv01658
Plaintiff:
United States (DOJ) and United States of America
Defendant:
$46,120
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 0.51071532 Bitcoin
as 6:2022cv00262
Plaintiff:
United States of America
Defendant:
0.51071532 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972 et al
as 4:2022cv00475
Plaintiff:
United States of America
Defendant:
Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972, Lorcin Engineering L380 Pistol, CAL:380, Serial Number: 067009, Walther CCP Pistol, CAL: 9, Serial Number: WK022656 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $397,025 in U.S. Currency
as 3:2022cv01088
Plaintiff:
United States of America
Defendant:
$397,025 in U.S. Currency
Interested Party:
Wayne Thomas Arcenaux and Beau Ryan Arcenaux
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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